• Money_gavel1

    BB&T to pay $83 million for FHA lending violations

    Lending

    Latest lender to be accused of violating False Claims Act by DOJ


  • Lending

    Latest lender to be accused of violating False Claims Act by DOJ

    BB&T will pay $83 million to settle allegations brought by the Department of Justice, which accused the lender of violating the False Claims Act by falsely certifying that it complied with “critical underwriting and quality control requirements” on mortgages insured by the Federal Housing Administration. BB&T becomes the latest in a long string of lenders targeted by the DOJ for False Claims Act violations.

This month in
HousingWire magazine

Cover Story
September 2016

HW Insiders 2016

The winners of our Insiders award are people who get things done, who are known throughout their companies as the “go-to” person in their department or division. They provide expertise in areas as diverse as operations, compliance and client services, but also have a reputation for going above and beyond their assigned roles to help out their colleagues, their companies and their clients.

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